Is SafeNetPay Services Company Limited a licensed e-money institution?

Yes. SafeNetPay Services Company Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 927601. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates SafeNetPay Services Company Limited?

SafeNetPay Services Company Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is SafeNetPay Services Company Limited's licence or FRN number?

SafeNetPay Services Company Limited's licence reference number is 927601. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

SafeNetPay Services Company Limited

5.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

927601

Authorised since

17 Aug 2020

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. SafeNetPay Services Company Limited holds a current licence from the Financial Conduct Authority under reference 927601. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three core activities define the scope of its regulatory permission.

The licence does not extend to any EEA host states via passporting. SafeNetPay operates within the United Kingdom only, with no recorded cross-border authorisation under the e-money directive.

The licence was granted on 17 August 2020. As recorded in the FCA register as at the last cross-check, SafeNetPay Services Company Limited maintains active operational status. The entity's authorisation continues under FCA reference 927601.

Authorised activities (PSD2 / EMD2)

Payment-services activities SafeNetPay Services Company Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is SafeNetPay Services Company Limited a licensed e-money institution?: Yes. SafeNetPay Services Company Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 927601. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates SafeNetPay Services Company Limited?: SafeNetPay Services Company Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is SafeNetPay Services Company Limited's licence or FRN number?: SafeNetPay Services Company Limited's licence reference number is 927601. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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